Global 361 has been actively engaged in AML/KYC projects since our founding in 2016. Issac Panneer first began AML work in the early 2000’s when it only related to the prevention and interdiction of funds relating to drug trafficking. Engage on your requirements and company adherence to AML / CFT Policy and Procedures .We have always been at the forefront of these developments, monitoring policy formation and then providing up to date relevant guidance and support to institutions and companies impacted by the rules.
It is estimated that financial crime is costing the global economy $3 to 5 trillion dollars per annum but only 1% of illegal gains are frozen or seized by the authorities.
Customer risk evaluation, sanctions screening and customer screening: a single unified platform to detect and mitigate fraud and compliance risks
Monitor transactions against scenarios, adaptive rules and risk-based approach to detect unusual and suspicious activity
Analyse payment flows i.e. originator, entities of interest, beneficiary, debits, credits and links in customer networks to identify hidden risk
Reduce false positives and alerts through machine learning, white listing and the use of secondary identifiers to reduce time and cost
Customer risk evaluation and risk scoring according to your internal policies and procedures
Maintain control and audit of activities, generate customisable reports and monitor user activity